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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Perez, Israel Santos
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    LBPB (21 HILL STREET) LIMITED - now
    SHAREPLAN LIMITED - 1988-01-27
    RANGETARGET LIMITED - 1986-06-10
    LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
    LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
    LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23
    icon of address25, Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 47
  • 1
    O'connor, Sharon Noelle
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 2
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-21 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 3
    Baty, George Andrew Inglis
    Broking Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 4
    Hubbard, Peter John
    Director born in November 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ 2000-02-07
    OF - Director → CIF 0
  • 5
    Holt, Dennis
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2000-02-07
    OF - Director → CIF 0
  • 6
    Mccormack, William Joseph Paul
    Compliance & Risk Director born in March 1956
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2006-06-23
    OF - Director → CIF 0
  • 7
    Tasker, Raymond Gordon
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-09 ~ 2000-09-14
    OF - Director → CIF 0
    Tasker, Raymond Gordon
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-01
    OF - Secretary → CIF 0
  • 8
    Charnock, Richard Anthony
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-14 ~ 2001-08-23
    OF - Director → CIF 0
  • 9
    O'toole, Neil Gerard
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2011-12-21
    OF - Director → CIF 0
  • 10
    Kirkpatrick, Iain
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2015-08-07
    OF - Director → CIF 0
  • 11
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2010-04-09
    OF - Director → CIF 0
  • 12
    Barnes, Annette Marie
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2018-01-31
    OF - Director → CIF 0
  • 13
    Windebank, Geoffrey David
    Accountant born in July 1956
    Individual
    Officer
    icon of calendar 2000-09-14 ~ 2002-02-14
    OF - Director → CIF 0
  • 14
    Aitken, Duncan Allan James
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-13 ~ 2006-12-11
    OF - Director → CIF 0
  • 15
    Moss, Nathan Victor
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-28 ~ 2009-03-30
    OF - Director → CIF 0
  • 16
    Hepher, Michael Leslie
    Chairman born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-09-18
    OF - Director → CIF 0
  • 17
    Draycott, Paul
    Banker born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2002-02-23
    OF - Director → CIF 0
  • 18
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-30 ~ 2003-04-04
    OF - Director → CIF 0
  • 19
    Turner, Lyndon Terence
    Compliance Director born in July 1953
    Individual
    Officer
    icon of calendar 2000-09-14 ~ 2002-12-17
    OF - Director → CIF 0
  • 20
    Graves, Martin John
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2002-06-10 ~ 2004-01-16
    OF - Director → CIF 0
  • 21
    Sampson, Colin John
    Managing Director Lbis (L&P) born in February 1945
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 22
    Kenyon, Simon James, Dr
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-11 ~ 2017-05-25
    OF - Director → CIF 0
  • 23
    Cheshire, Mark
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2003-10-13 ~ 2009-05-15
    OF - Director → CIF 0
  • 24
    Cox, Martin Edward
    Director (Sales And Development) born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 25
    Gibbs, Keith George
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-09 ~ 2000-06-16
    OF - Director → CIF 0
  • 26
    Gilbert, David Simon
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2002-06-17
    OF - Director → CIF 0
  • 27
    Lane, Adrian David
    Head Of Islands Finance/ Finance Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2015-12-09
    OF - Director → CIF 0
  • 28
    Roberts, John Hampton
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ 2003-10-01
    OF - Director → CIF 0
  • 29
    Suarez, Trevor
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2012-12-30
    OF - Director → CIF 0
  • 30
    Healey, Guy Mark
    Banker born in January 1965
    Individual
    Officer
    icon of calendar 2011-01-20 ~ 2011-09-13
    OF - Director → CIF 0
  • 31
    Burgess, Jonathan
    Finance Director, Retail Finance born in March 1970
    Individual
    Officer
    icon of calendar 2016-03-03 ~ 2016-08-15
    OF - Director → CIF 0
  • 32
    Stadlmann, Markus
    Chief Investment Officer born in January 1967
    Individual
    Officer
    icon of calendar 2015-07-27 ~ 2016-03-06
    OF - Director → CIF 0
  • 33
    Maran, Stephen Andrew
    Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 34
    Sparks, Paul John
    Broking Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 35
    Pain, Jonathan Charles
    Banker born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2000-09-14
    OF - Director → CIF 0
  • 36
    Richards, Andrew Robert
    Director born in January 1959
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 37
    Winchester, Karen Lesley
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2008-07-31
    OF - Director → CIF 0
  • 38
    Lorenzo, Antonio
    Born in August 1966
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2014-07-28
    OF - Director → CIF 0
  • 39
    Miles, Mark Timothy
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2012-05-14 ~ 2014-09-12
    OF - Director → CIF 0
  • 40
    Melville, Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-06 ~ 2017-11-21
    OF - Secretary → CIF 0
  • 41
    Dick, Jeffrey Samuel
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2002-09-30
    OF - Director → CIF 0
  • 42
    Deaves, Sarah
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2014-10-27 ~ 2016-03-06
    OF - Director → CIF 0
  • 43
    Buckingham, Stuart
    Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2009-06-11
    OF - Director → CIF 0
  • 44
    Grant, Philip Robert
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 45
    Pateman Jones, Alan
    Banker born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2004-08-05
    OF - Director → CIF 0
  • 46
    Galley, Russell
    Managing Director, Wealth born in March 1963
    Individual
    Officer
    icon of calendar 2013-01-02 ~ 2014-11-11
    OF - Director → CIF 0
  • 47
    Ayliffe, Peter George Edwin
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ 2003-09-25
    OF - Director → CIF 0
parent relation
Company in focus

LLOYDS BANK FINANCIAL ADVISERS LIMITED

Previous names
LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • LLOYDS BANK FINANCIAL ADVISERS LIMITED
    Info
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 1998-01-01
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 1998-01-01
    ASSOCIATED DISTRIBUTORS LIMITED - 1998-01-01
    Registered number 00212497
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1926-03-18 and dissolved on 2019-09-04 (93 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.